G&M ACOUSTIC SOLUTIONS LIMITED

Company number 08091893

Date	Type	Description	View / Download
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
28 Aug 2015	AD01	Registered office address changed from Magnet House Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG to Fleet Place House 2 Fleet Place London EC4M 7RF on 28 August 2015	(2 pages)
27 Aug 2015	4.20	Statement of affairs with form 4.19	(8 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18	(1 page)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(5 pages)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
22 Oct 2014	AP01	Appointment of Mr Stephen Russell Shaw as a director on 21 October 2014	(2 pages)
01 Oct 2014	AP03	Appointment of Mr Stephen Russell Shaw as a secretary on 30 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Duncan Perry as a director on 30 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Duncan Perry as a secretary on 30 September 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(5 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AP01	Appointment of Engineering Director Robert Forbes as a director	(2 pages)
14 Sep 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)